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CLEARPAY FINANCE LIMITED

Company number 05198026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2013 AP01 Appointment of Mr Alistair Stevens as a director
16 Jul 2013 AP01 Appointment of Mr Anthony Baum as a director
16 Jul 2013 TM01 Termination of appointment of Steven Penglis as a director
07 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Sep 2009 363a Return made up to 02/09/09; full list of members
19 Sep 2008 363a Return made up to 02/09/08; full list of members
04 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jun 2008 288b Appointment terminated secretary dwf secretarial services LIMITED
04 Jun 2008 287 Registered office changed on 04/06/2008 from c/o dwf centurion house 129 deansgate manchester greater manchester M3 3AA
07 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Sep 2007 363a Return made up to 02/09/07; full list of members
05 Sep 2006 363a Return made up to 02/09/06; full list of members
13 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Sep 2005 363a Return made up to 02/09/05; full list of members
10 May 2005 287 Registered office changed on 10/05/05 from: 7TH floor oakland house talbot road old trafford manchester M16 0PQ
10 May 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
17 Dec 2004 287 Registered office changed on 17/12/04 from: c - dwf centurion house 129 deansgate manchester lancashire M3 3AA
24 Sep 2004 288b Secretary resigned
24 Sep 2004 288b Director resigned